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SKINNER, SAATCHI & SMITH LIMITED

Company number 04682241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2007 288b Director resigned
04 Sep 2007 288b Director resigned
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
04 May 2006 287 Registered office changed on 04/05/06 from: 6 harlech court ingleby barwick stockton on tees cleveland TS17 5DR
20 Mar 2006 363s Return made up to 28/02/06; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Apr 2005 363s Return made up to 28/02/05; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
26 May 2004 363s Return made up to 28/02/04; full list of members
26 May 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Jan 2004 287 Registered office changed on 11/01/04 from: 25 orchard avenue thornbury bristol south gloucestershire BS35 2LU
04 Jun 2003 288c Secretary's particulars changed;director's particulars changed
04 Jun 2003 287 Registered office changed on 04/06/03 from: 6 harlech court ingleby barwick stockton on tees cleveland TS17 5DR
04 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
09 Mar 2003 287 Registered office changed on 09/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288a New secretary appointed;new director appointed
09 Mar 2003 288b Director resigned
09 Mar 2003 288a New director appointed
28 Feb 2003 NEWINC Incorporation